DOSSIERS / JACQUES VARRONE
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Sole trader dossier

JACQUES VARRONE

FRANCE · SOLE TRADER · INCORPORATED 1975-06-10
KYBE ID: FR-403836455 · 403836455 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES VARRONE
fr_inpi
403836455
fr_inpi
active
fr_inpi
1975-06-10
fr_inpi
06750 ANDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES VARRONE (principal) matches PEP Jacques Varrone — Q66499642. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100